// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
prénom.nom@tutanota.com Wallet Trace + Off-Ramp Map
prénom.nom@tutanota.com Wallet Trace + Off-Ramp Map (pr-nom-nom-tutanota-com) Scam — Full Investigation & Recovery Options. prénom.nom@tutanota.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@tutanota.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@tyrion-capital.info Wallet Trace + Off-Ramp Map
prénom.nom@tyrion-capital.info Wallet Trace + Off-Ramp Map (pr-nom-nom-tyrion-capital-info) Scam — Full Investigation & Recovery Options. prénom.nom@tyrion-capital.info — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@tyrion-capital.info has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@u-invest.org Wallet Trace + Off-Ramp Map
prénom.nom@u-invest.org Wallet Trace + Off-Ramp Map (pr-nom-nom-u-invest-org) Scam — Full Investigation & Recovery Options. prénom.nom@u-invest.org — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@u-invest.org has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@ubp-france.net Wallet Trace + Off-Ramp Map
prénom.nom@ubp-france.net Wallet Trace + Off-Ramp Map (pr-nom-nom-ubp-france-net) Scam — Full Investigation & Recovery Options. prénom.nom@ubp-france.net — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@ubp-france.net has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@union-gestion-investissements.com Wallet Trace + Off-Ramp Map
prénom.nom@union-gestion-investissements.com Wallet Trace + Off-Ramp Map (pr-nom-nom-union-gestion-investissements-com) Scam — Full Investigation & Recovery Options. prénom.nom@union-gestion-investissements.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@union-gestion-investissements.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@uptevia-gestion.com Wallet Trace + Off-Ramp Map
prénom.nom@uptevia-gestion.com Wallet Trace + Off-Ramp Map (pr-nom-nom-uptevia-gestion-com) Scam — Full Investigation & Recovery Options. prénom.nom@uptevia-gestion.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@uptevia-gestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@versailles-invest.com Wallet Trace + Off-Ramp Map
prénom.nom@versailles-invest.com Wallet Trace + Off-Ramp Map (pr-nom-nom-versailles-invest-com) Scam — Full Investigation & Recovery Options. prénom.nom@versailles-invest.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@versailles-invest.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@viel-compagnie.com Wallet Trace + Off-Ramp Map
prénom.nom@viel-compagnie.com Wallet Trace + Off-Ramp Map (pr-nom-nom-viel-compagnie-com) Scam — Full Investigation & Recovery Options. prénom.nom@viel-compagnie.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@viel-compagnie.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénomnom-binance@fraudassistance.info Wallet Trace + Off-Ramp Map
prénomnom-binance@fraudassistance.info Wallet Trace + Off-Ramp Map (pr-nomnom-binance-fraudassistance-info) Scam — Full Investigation & Recovery Options. prénomnom-binance@fraudassistance.info — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénomnom-binance@fraudassistance.info has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénomnom@carmi-6europe.com Wallet Trace + Off-Ramp Map
prénomnom@carmi-6europe.com Wallet Trace + Off-Ramp Map (pr-nomnom-carmi-6europe-com) Scam — Full Investigation & Recovery Options. prénomnom@carmi-6europe.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénomnom@carmi-6europe.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénomnom@chequerscapital-europe.com Wallet Trace + Off-Ramp Map
prénomnom@chequerscapital-europe.com Wallet Trace + Off-Ramp Map (pr-nomnom-chequerscapital-europe-com) Scam — Full Investigation & Recovery Options. prénomnom@chequerscapital-europe.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénomnom@chequerscapital-europe.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénomnom@meritumcapital-intl.com Wallet Trace + Off-Ramp Map
prénomnom@meritumcapital-intl.com Wallet Trace + Off-Ramp Map (pr-nomnom-meritumcapital-intl-com) Scam — Full Investigation & Recovery Options. prénomnom@meritumcapital-intl.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénomnom@meritumcapital-intl.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker